FINQUEST ENTERPRISES LLP (LLPIN: AAP-2736) is a Limited Liability Partnership firm incorporated on 13 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of FINQUEST ENTERPRISES LLP are POOJA SAGAR VITHLANI, and SAGAR CHANDRAKANT VITHLANI.
FINQUEST ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
FINQUEST ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAP-2736. Its Email address is [email protected] and its registered address is 208, Dattani Trade Centre Co-op Premises Limited, Chandavarkar Road, Borivali West, Mumbai, Maharashtra, India - 400092
Current status of FINQUEST ENTERPRISES LLP is - Active.
| LLP Identification Number | AAP-2736 |
| Name | FINQUEST ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-05-13 |
| Age of Company | 5 years, 10 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FINQUEST ENTERPRISES LLP |
| AAP-2736 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations FINQUEST ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FINQUEST ENTERPRISES. This report helps you understand the risk associated in dealing with FINQUEST ENTERPRISES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FINQUEST ENTERPRISES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08421323 | POOJA SAGAR VITHLANI | Designated Partner | 2019-05-13 |
| 08445566 | SAGAR CHANDRAKANT VITHLANI | Designated Partner | 2019-05-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNTAX ADVISORY PRIVATE LIMITED | U69202MH2023PTC399100 | Director | 2023-03-16 | Ongoing |
| UNTAX ADVISORY PRIVATE LIMITED | U69202MH2023PTC399100 | Director | 2023-03-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-2694 | SKG BUILDCON LLP | Office No. 30, Dattani Trade Centre, Chandavarkar Road, Borivali (West), Mumbai, Maharashtra, India - 400092 |
| U14200MH2014PTC255113 | NIRMALA MINES PRIVATE LIMITED | 305, F.P. 36 & 37, SHANGRILLA APARTMENT, OPP. DATTANI TRADE CENTRE, CHANDAVARKAR ROAD , Borivali West, Maharashtra, India - 400092 |
| AAZ-6542 | BHAGIRATHI LEARNING SOLUTIONS LLP | Premises No. 401, 4th Floor,Gokul Shopping Centre,S. V Road Borivali (West),Mumbai-400092 Borivali West, Maharashtra, India - 400092 |
| U15140MH1994PLC081467 | SANGAMESHWAR FOODS AND FATS LIMITED | 30, DATTANI TRADE CENTRE,CHANDAWARKAR ROAD BORIVALI WEST, MUMBAI-92 , MUMBAI, Maharashtra, India - 400092 |
| AAH-5838 | COLORADO CORPORATE ADVISORS LLP | Unit No. 914, 9th Floor, Sureshwari Techno It Park Premises Co operative Society Limited, Link Road,Borivali West Borivali West, Maharashtra, India - 400092 |
| AAU-9060 | DH-EUPHORIA NUTRIMENTS LLP | 118/B, Dattani Trade Centre, Chandavarkar Road Borivali (w), Above Shiv Sena Sakha Office, Mumbai, Maharashtra, India - 400092 |
| AAJ-4024 | HOMESOL REAL ESTATE ADVISORY LLP | B-201, VICTORY PARK PREMISES CO-OP SOC LTD, ROSHAN NAGAR,CHANDAVARKAR LANE, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092 |
| U24200MH1983PTC031168 | CHEMICONE CHEMICAL INDUSTRIES PVT LTD | 408, Aura Biplex Senate Premises Co-Op Society Ltd S.V.ROAD, Borivali (West), , Mumbai, Maharashtra, India - 400092 |
| U24100MH1988PTC048005 | HIMSON CHEMICAL INDUSTRIES PRIVATE LIMITED | 408, Aura Biplex Senate Premises Co-Op Society Ltd S.V.ROAD, Borivali (West), , Mumbai, Maharashtra, India - 400092 |
| U24113MH1984PTC032690 | A-ONE DYES AND CHEMICALS PVT LTD | 408, Aura Biplex Senate Premises Co-Op Society Ltd S.V.ROAD, Borivali (West), , MUMBAI, Maharashtra, India - 400092 |
| AAJ-0746 | MOBITECH INDUSTRIES LLP | Flat No. 8, Ratan Co-Op Hsg. Soc. Ltd. Nr. Gokul Shopping Centre, S.V. Road,Borivali-West Mumbai, Maharashtra, India - 400092 |
| AAG-0975 | WRIGHT PROPERTIES AND DEVELOPERS (INDIA) LLP | Shop-B/9 Mrud Kishore Co-Op Hsg Soc LtdOff S V Road, Dattapada Road, Borivali West, Near Subway Road, Borivali West, Maharashtra, India - 400092 |
| AAV-9899 | PATHAK GADHIA AND ASSOCIATES LLP | Unit 812 8th Floor, Sureshwari Techno IT Park,Link Road Borivali W Premises Co op soc ltd Nr Eskay Resorts Borivali West, Maharashtra, India - 400092 |
| AAG-7116 | COSTAL VINCOM AND BALAJI NIRMAN LLP | 4TH FLOOR SHREE RAM TRADE CENTRE CTS NO 559 S V ROAD BORIVALI WEST MUMBAI - 400092 MUMBAI, Maharashtra, India - 400092 |
| ACB-5396 | VIUSH TRADING AND MANUFACTURING LLP | 21 B Wing, Dattani TradeCentre, Chandavarkar Rd Borivali West, Maharashtra, India - 400092 |
| AAG-9629 | CHAUHAN INFRATECH LLP | B-15, BORIVALI SHOPPING CENTER, NEW DELIGHT CO-OPERATIVE HSG SOC,CHANDAVERKAR ROAD BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| U29290MH1995PTC094052 | AMEYA AUTO PRIVATE LIMITED | 301 DATTANI TRADE CENTRE,CHANDAVARKAR LANE, BORIVALI, , MUMBAI, Maharashtra, India - 400092 |
| U27205MH2008PTC183005 | ELEGLANCE JEWELLERY PRIVATE LIMITED | 606, Sixth Floor, Gold Crest Business Centre, L. T. Road Opp. Manubhai Jewellers, Borivali (West), Mumbai , Borivali West, Maharashtra, India - 400092 |
| U25200MH1988PTC048465 | SMIT PLASTICS PRIVATE LIMITED | T/S PANCHRATNA CO-OP HSG SOCMANDEPESHWAR ROAD BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| AAO-1480 | BOYEN HADDIN ADVISORY LLP | 1/ Himanshu Co-op Housing Soc, S V P Road Borivali West Mumbai, Maharashtra, India - 400092 |
| U24110MH2020PLC348935 | HINDUSTAN ACTIVE PHARMACEUTICALS LIMITED | A/302 VICTORY PARK PREMISES CHS LTD CHANDAVARKAR ROAD,BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| AAX-4740 | AMBUCARE HEALTHCARE LLP | A/3, New Ashwin Co Op Society Ltd 51 TPS Road, Borivali West Mumbai, Maharashtra, India - 400092 |
| AAB-1305 | PVS PROFESSIONAL FINCON SERVICES LLP | B-202,Ramkrishna Co-op. Housing Society, L.T.Road, Babhai Naka, Borivali West, Mumbai, Maharashtra, India - 400092 |
| AAD-5113 | SIDDHI IVF LLP | 101 A,1ST FLOOR, MRUDKISHOR CO-OP HOUSING SOCIETY, DATTAPADA ROAD, BORIVALI (WEST), MUMBAI, Maharashtra, India - 400092 |
| AAO-9498 | INOLVE PRODUCTS LLP | 7, SUJATA NIVAS CO-OP HSG SOC, KASTUR PARK, SHIMPOLI ROAD, BORIVALI - WEST MUMBAI, Maharashtra, India - 400092 |
| AAA-4700 | LIORA MEDITEK LLP | 312 LANCELOT CO-OP HSG SOC LTD BORIVALI WEST, OPP. SHASTRI NAGAR, S.V. ROAD MUMBAI, Maharashtra, India - 400092 |
| AAP-4221 | SERENITY GIFTING LLP | C-32, New Gajant Co-Op. Housing Society, Kosamgo Nagar, S. V. Road, Borivali (West), Mumbai, Maharashtra, India - 400092 |
| AAX-0670 | SANAATAN BUILDERS AND DEVELOPERS LLP | B 202, RAMKRISHNA CO OP HOUSING SOCIETY LTD., L. T. ROAD, BABHAI NAKA, BORIVALI WEST, Mumbai, Maharashtra, India - 400092 |
| U27100MH2003PTC142874 | SHARMI-SAN METALS AND EXTRACTANTS PRIVATE LIMITED | 4 SUNSHINE CO OP HSG SOC LTDD N MAHTRE ROAD EKSAR GAON BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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